Documents

Documents required for leasing application for private individuals

  1. Copy of identity card of the lessee
  2. Copy of employment contract / management contract / civil contract and / or annual tax return / for liberal professions / of lessee
  3. Copies of rent contracts, etc.  validating additional income
  4. Declaration / certificate of the net income of the lessee under labour contract for the past 6 months.
  5. Leasing object offer from the supplier, addressed to Raiffeisen Leasing Bulgaria Ltd., including prices, description and specification of the object, terms of payment and delivery date

* Subject to co-debtor: the above-mentioned documents; 
* All documents must be stamped and certified with “correct as of … / date of submission”

Documents necessary for leasing application of legal entities

  1. Leasing object offer from the supplier, addressed to Raiffeisen Leasing Bulgaria Ltd., including prices, description and specification of the object, terms of payment and delivery date.
  2. Properly filled in Customer Profile Form, provided by Raiffeisen Leasing Bulgaria Ltd.
  3. Court registration, tax and BULSTAT registration.
  4. Current juridical status certificate /original/, issued not earlier than 1 month ago.
  5. Registration act, certified with “actual as of (date of presenting to the leasing company)” signed by the manager and stamped.
  6. Copy of the ID cards of those who are entitled to represent the firm.
  7. Certified Balance sheets, Income statements and Cash Flows – for the passed period of the current year and the last three years.
  8. Breakdown of receivables and liabilities by clients/suppliers, amounts and due dates as of the latest possible date.
  9. Copies of contracts, certificates, licenses as well as contracts with main suppliers, customers, landlords and other documents that are of significance for the company activity